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Trans-RAK International Limited
Adresa
Unit 5
Corunna Court
Corunna Road
Warwick
CV34 5HQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. říjen 2017
Company No. 10557391 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)30990 Manufacture of other transport equipment n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Donaldson, Paul John Status: Active Notified: 11/01/2017 Date of Birth: 09/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB General Provisions Limited Status: Active Notified: 18/05/2022 Companies House Number: 03655055 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Batey, Derek Status: Ceased Notified: 11/01/2017 Ceased: 10/02/2017 Date of Birth: 05/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Clive-Smith Associates Limited Status: Ceased Notified: 19/08/2019 Ceased: 18/05/2022 Companies House Number: 01501646 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Clive-Smith, Martin Status: Ceased Notified: 11/01/2017 Ceased: 19/08/2019 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Donaldson, Paul John Corunna Road, Warwick, United Kingdom Status: Active Notified: 11/01/2017 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Wesley Francis Samuel Warwick, Warwickshire, England Status: Active Notified: 18/05/2022 Date of Birth: 03/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rowley, Selwyn John Warwick, United Kingdom Status: Ceased Notified: 16/03/2020 Ceased: 18/05/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Cars IN Containers LTD Status: Active Notified: 10/02/2017 Companies House Number: 06375811 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Trans-RAK Trading Limited Status: Active Notified: 10/02/2017 Companies House Number: 04369827 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •